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KOBLIX LIMITED

Company number 06211232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2008 288b Appointment terminated secretary peter joy
15 Feb 2008 288a New director appointed
11 Feb 2008 287 Registered office changed on 11/02/08 from: east court east end road charlton kings cheltenham gloucestershire GL53 8QN
11 Feb 2008 88(2)R Ad 31/12/07--------- £ si 999998@1=999998 £ ic 2/1000000
11 Feb 2008 123 Nc inc already adjusted 31/12/07
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
05 Dec 2007 CERTNM Company name changed moduleco holdings LIMITED\certificate issued on 05/12/07
10 Aug 2007 CERTNM Company name changed charco 7 LIMITED\certificate issued on 10/08/07
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New secretary appointed;new director appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
26 Jul 2007 288b Director resigned
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007 NEWINC Incorporation